General information
Bsm Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041264089
New Zealand Business Number
5273181
Company Number
Registered
Company Status
Bsm Trustee Company Limited (New Zealand Business Number 9429041264089) was registered on 05 Jun 2014. 2 addresses are currently in use by the company: 125 Fullerton Road, Rd 9, Hamilton, 3289 (type: registered, physical). 10 Young Street, New Plymouth had been their registered address, up to 15 Jul 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
M & L Nominees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Fullerton Road, Rd 9, Hamilton, 3289 | Registered & physical & service | 15 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Martin
Rd 9, Hamilton, 3289
Address used since 23 Oct 2018
Ponsonby, Auckland, 1011
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - current |
|
Brad Steven Martin
Rd 9, Hamilton, 3289
Address used since 23 Oct 2018
Ponsonby, Auckland, 1011
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Registered & physical | 05 Jun 2014 - 15 Jul 2022 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
M & L Nominees Limited Shareholder NZBN: 9429050519750 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
02 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gall, Erin Margaret Individual |
Frankleigh Park New Plymouth 4310 |
21 Feb 2022 - 02 Aug 2022 |
|
Roberts, Dianne Virginia Individual |
New Plymouth 4310 |
21 Feb 2022 - 02 Aug 2022 |
|
Landrigan, Kevin Dennis Individual |
New Plymouth New Plymouth 4310 |
05 Jun 2014 - 21 Feb 2022 |
|
Greenlees, Donna Louise Individual |
R D 1 New Plymouth 4371 |
05 Jun 2014 - 21 Feb 2022 |
Location
Companies nearby
 |
Sangster Industries Limited 10 Young Street |
|
Kohunui Station Limited 10 Young Street |
|
General Surgery Taranaki Limited 10 Young Street |
|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |